The Investigo Group Limited

Active11986297 Private limited company
Incorporated
9 May 2019 (7 years)
Industry
Activities of head offices (70100)
Owned by
Christian Mark Newton
Accounts type
Group
Region
North West
Address
Unit 116 Imperial Court
Exchange Street East
Liverpool
L2 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
British
Born October 1976 (50)
Barber, Simon Nicholas
Director · Appointed 19 May 2023
British
Born December 1983 (42)
Director · Appointed 1 February 2022
British
Born March 1979 (47)
Director · Appointed 11 November 2019
British
Born January 1971 (55)
Director · Appointed 11 November 2019
British
Born March 1975 (51)
Director · Appointed 11 November 2019
British
Born May 1981 (45)
Director · Appointed 9 May 2019
British
Born March 1971 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Former controllers (1)
25 November 2019
Ceased Christopher Alan Powell — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Investigo Group Limited This company
Collaboraite Ltd Owns 50–75% of shares
The Responsible AI Network CIC Owns 75–100% of shares
Internet Investigation Solutions Ltd Owns 75–100% of shares
Tig Management Services Ltd Owns 75–100% of shares
Vestigo Consulting Limited Owns 75–100% of shares
Voix Telecom Ltd Owns 50–75% of shares
Flextel Limited Owns 75–100% of shares

Financials

Cash
£2,040,761
Employees
70
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £327,048 £423,379 £1,332,963 £2,908,829 £3,127,051 £3,340,256
Balance sheet detail
202420232022202120202019
Fixed Assets£2,513£1,543£931£162£162£162
Current Assets£4,622,281£3,397,535£3,141,923£1,674,069£696,135£746,429
Debtors£2,581,520
Cash£2,040,761
Creditors (< 1 year)£1,284,538£272,027£234,025£341,268£272,918£419,543
Net Current Assets£3,337,743£3,125,508£2,907,898£1,332,801£423,217£326,886
Shareholder Funds£3,340,256£3,127,051£2,908,829£1,332,963£423,379£327,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
20 April 2026Confirmation statement with updates20 April 2026
12 January 2026Sub-division of shares
21 August 2025Group of companies' accounts31 December 2024
23 June 2025Appointment of a director
Show all recent filings

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